There is a newer version of the New York Consolidated Laws
2010 New York Code
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 187 - (187.00 - 187.25) RESIDENTIAL MORTGAGE FRAUD
187.20 - Residential mortgage fraud in the second degree.
§ 187.20 Residential mortgage fraud in the second degree. A person is guilty of residential mortgage fraud in the second degree when he or she commits residential mortgage fraud and thereby receives proceeds or any other funds in the aggregate in excess of fifty thousand dollars. Residential mortgage fraud in the second degree is a class C felony.
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